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Investment Scams Reported On January 2, 2025 at 10:20 am

Bitcoin Investment Scam

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Investment Scam

    Description: This scam involves fraudulent schemes where victims are tricked into transferring Bitcoin with promises of unrealistic returns. Scammers frequently utilize fake platforms, fabricated guarantees, or other deceptive tactics to encourage victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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